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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Brian Richard

    Related profiles found in government register
  • Wood, Brian Richard
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE

      IIF 1 IIF 2
  • Wood, Brian Richard
    British company director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Brian Richard
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Staple Gardens, Winchester, SO23 8SR

      IIF 9
    • Innovations House 19, Staple Gardens, Winchester, Hampshire, SO23 8SR

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 2000-11-10
    IIF 5 - Director → ME
  • 2
    FUGRO TGS (NORTH SEA) LIMITED - now
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED
    - 2004-01-12 00958929
    THALES SURVEY LIMITED
    - 2001-04-02 00958929
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-22) ~ 2003-01-01
    IIF 2 - Director → ME
  • 3
    FUGRO TGS GROUP LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-09-30
    THALES GEOSOLUTIONS GROUP LIMITED
    - 2004-01-12 01711496
    THALES SURVEY GROUP LIMITED
    - 2001-04-02 01711496
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    6 Snow Hill, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 2003-01-01
    IIF 3 - Director → ME
  • 4
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED
    - 2004-01-12 00555475
    THALES SURVEY OVERSEAS LIMITED
    - 2001-04-02 00555475
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 2002-11-01
    IIF 4 - Director → ME
  • 5
    LONGSTATE LIMITED
    06891877
    Innovations House 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    RESERVOIR SYSTEMS AND SERVICES LTD
    06414756
    19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    THALES GEOSOLUTIONS LTD
    - now 02634912
    SAGE ENGINEERING LIMITED - 2001-04-13
    2 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-04-17 ~ 2003-01-01
    IIF 1 - Director → ME
  • 8
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 2003-01-01
    IIF 6 - Director → ME
  • 9
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    IIF 8 - Director → ME
  • 10
    THALES SECURITY SYSTEMS UK LIMITED - now
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED
    - 2002-06-26 00400187
    RACAL TRACS LIMITED
    - 2000-12-20 00400187
    RACAL-DECCA MARINE NAVIGATION LIMITED
    - 1998-04-23 00400187
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1997-02-28 ~ 2002-06-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.